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Volume 50.0K
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As of 11:57 AM 07/28/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

David S. Warner B.Comm, M.B.A

Director, Member of Audit Committee and Member of Nominating & Corporate Governance Committee, Adriana Resources Inc.
AgeTotal Calculated CompensationThis person is connected to 28 board members in 4 different organizations across 6 different industries.

See Board Relationships
65C$50,139

Background*

Mr. David S. Warner, B.Comm, MBA was a Partner of KPMG LLP from June 1980 to September 2010. Mr. Warner served for 30 years with KPMG LLP and worked primarily with public companies in the areas of mining, oil and gas, regulated industries and real estate. He is a Senior Professional Accountant. Mr. Warner worked extensively with clients in the evaluation of internal control frameworks as required by National Instrument 52-109 in Canada and Sarbanes-Oxley in the United ...

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Corporate Headquarters*

65 Queen Street West
Toronto, Ontario M5H 2M5

Canada

Phone: 416-861-5899
Fax: 416-861-8165

Board Members Memberships*

Former Independent Director
Director
2011-2014
Former Independent Director, Chairman of Audit Committee and Member of Compensation Committee
2011-Present
Independent Director, Chairman of Audit Committee and Member of Compensation, Nomination & Governance Committee
2012-Present
Director, Member of Audit Committee and Member of Nominating & Corporate Governance Committee
2013-Present
Director, Chairman of Audit Committee and Member of Compensation Committee

Education*

Bachelor's Degree 1970
McMaster University
MBA 1974
McMaster University

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

Total Number of Options300,000

Total Compensation*

Total Annual Cash CompensationC$36,000
Total Calculated CompensationC$50,139
*Data is at least as current as the most recent Definitive Proxy.
 

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